QUALITEC BUILDING
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 10-01-2020
listed in the 2025 annual accounts, filed on 30-03-2026
Director (not named in the articles)
appointed by deed of 10-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 10-01-2020, still in office
- Director (not named in the articles), appointed by deed of 10-01-2020, last mentioned in 2020
-
- Director (not named in the articles), appointed by deed of 10-01-2020, still in office
- Director (not named in the articles), appointed by deed of 10-01-2020, last mentioned in 2020
Control
Founders
,
This company
QUALITEC BUILDING
Equity €373,001
Profit €212,483 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €3,730 in 2025
- Source
- deed of 10-01-2020
Articles of association
deed of 10-01-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 20:00
Shareholders
At incorporation
deed of 10-01-2020 ↗
- 50 shares (50%) · €5,000
- 50 shares (50%) · €5,000
Capital transactions
Capital over time
- 10-01-2020 Incorporation · €10,000 · 100 shares
- 10-01-2020 Incorporation · €10,000 · 100 shares